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Company Information for

TRANSKEY LIMITED

14 BOWLING GREEN LANE, 1ST FLOOR, LONDON, EC1R 0BD,
Company Registration Number
08559050
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transkey Ltd
TRANSKEY LIMITED was founded on 2013-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transkey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSKEY LIMITED
 
Legal Registered Office
14 BOWLING GREEN LANE
1ST FLOOR
LONDON
EC1R 0BD
Other companies in W1G
 
Filing Information
Company Number 08559050
Company ID Number 08559050
Date formed 2013-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 05:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSKEY LIMITED
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Companies with same name TRANSKEY LIMITED
The following companies were found which have the same name as TRANSKEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSKEY CORPORATION California Unknown
TRANSKEY GROUP LIMITED Unknown Company formed on the 2016-11-25
TRANSKEY GLOBAL, INC. 6890 TYLER ST HOLLYWOOD FL 33024 Inactive Company formed on the 2015-02-24
TRANSKEY INVESTMENT PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
TRANSKEY INC Georgia Unknown
TRANSKEY PTE. LTD. KALLANG PUDDING ROAD Singapore 349327 Dissolved Company formed on the 2014-05-07
TRANSKEY REAL ESTATE GROUP, INC. 329 CRESCENT STREET Queens BROOKLYN NY 11208 Active Company formed on the 2020-09-03
TRANSKEY SHIPPING CO., LIMITED Active Company formed on the 2010-08-19
TRANSKEY SERVICES CORP 6890 TYLER STREET HOLLYWOOD FL 33024 Inactive Company formed on the 2011-05-02
TRANSKEY TEMASEK SDN. BHD. Active
TRANSKEY USA, INC. 2370 NE 184 TERRACE NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2007-08-02
TRANSKEY USA COMPANY 6890 TYLER ST HOLLYWOOD FL 33024 Inactive Company formed on the 2016-10-24
TRANSKEY, LLC 2909 ROGERDALE RD UNIT 42218 HOUSTON TX 77242 Active Company formed on the 2013-04-29
TRANSKEY, INC. 1100 ABERNATHY RD. S-625 ATLANTA GA 30328 Admin. Dissolved Company formed on the 1991-04-25
TRANSKEYTECH LP Georgia Unknown
TRANSKEYTECH Georgia Unknown
TRANSKEYTECH Georgia Unknown
TRANSKEYTECH LP Georgia Unknown

Company Officers of TRANSKEY LIMITED

Current Directors
Officer Role Date Appointed
WSC SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-06-06
KEITH ROBERT RIDGWAY
 Director 2014-11-10
OLGA SEAGER
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR KADIEV
 Director 2013-06-06 2014-11-10
ANDREY KLYUCHAREV
 Director 2013-06-06 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT RIDGWAY TRUVER LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH ROBERT RIDGWAY GAMER GATEWAY LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
KEITH ROBERT RIDGWAY BIOSCIENCE LTD. Director 2015-05-15 CURRENT 2007-12-14 Active
KEITH ROBERT RIDGWAY BULGARIAN AMERICAN FOODS LIMITED Director 2014-04-16 CURRENT 2005-04-15 Active
KEITH ROBERT RIDGWAY ELECTRO BOX MARKETING LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-08-30
KEITH ROBERT RIDGWAY SOPHIA BECKFORD LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
KEITH ROBERT RIDGWAY SMART GLASS TECHNOLOGY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEITH ROBERT RIDGWAY FUNTHEON ENTERTAINMENT LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-02-03
KEITH ROBERT RIDGWAY DELPLAST COMPANY LTD. Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY SOUNDTRONIX LIMITED Director 2013-06-03 CURRENT 2006-08-02 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY EUROSTYLE SERVICE LTD Director 2013-05-17 CURRENT 2009-02-03 Active
KEITH ROBERT RIDGWAY FIN EXIM LTD Director 2012-07-19 CURRENT 2001-03-08 Active
KEITH ROBERT RIDGWAY ENERGY WASTE MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
KEITH ROBERT RIDGWAY ATM LONDON LIMITED Director 2012-01-16 CURRENT 2006-07-11 Active
KEITH ROBERT RIDGWAY GREEN ENVIRO MANAGEMENT LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
KEITH ROBERT RIDGWAY HEACO LTD Director 2011-12-06 CURRENT 2011-12-06 Active
KEITH ROBERT RIDGWAY RBC IT INTERNATIONAL GROUP LTD Director 2011-06-29 CURRENT 2011-06-29 Active
KEITH ROBERT RIDGWAY FLEX4BIS LIMITED Director 2011-01-03 CURRENT 2000-08-17 Active
KEITH ROBERT RIDGWAY NOBILE PRODUCTIONS LTD Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2017-07-04
KEITH ROBERT RIDGWAY TECHNOCOM INTERNATIONAL LIMITED Director 2002-09-01 CURRENT 2001-11-28 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY STONEFORD LIMITED Director 2002-05-30 CURRENT 2000-12-12 Active
KEITH ROBERT RIDGWAY MITCHELL TRADE LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
OLGA SEAGER COMMERCIAL BTF LTD Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-27DS01Application to strike the company off the register
2022-07-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AAMDAmended account full exemption
2022-06-22CH01Director's details changed for Ms Sarah Amy Grice on 2022-06-12
2022-06-22PSC04Change of details for Mr Andrey Klyucharev as a person with significant control on 2022-06-12
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 13 John Princes Street 2nd Floor London W1G 0JR
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY
2022-06-08AP01DIRECTOR APPOINTED MS SARAH AMY GRICE
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR OLGA SEAGER
2018-09-24TM02Termination of appointment of Wsc Secretarial Services Limited on 2018-03-31
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 200000000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY KLYUCHAREV
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200000000
2016-06-28AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-15CERT10Certificate of re-registration from Public Limited Company to Private
2016-03-15MARRe-registration of memorandum and articles of association
2016-03-15RR02Re-registration from a public company to a private limited company
2016-03-15RES02Resolutions passed:
  • Resolution of re-registration
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR KADIEV
2014-12-04AP01DIRECTOR APPOINTED MRS OLGA SEAGER
2014-12-04AP01DIRECTOR APPOINTED MR KEITH ROBERT RIDGWAY
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY KLYUCHAREV
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200000000
2014-07-10AR0106/06/14 FULL LIST
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to TRANSKEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSKEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSKEY LIMITED

Intangible Assets
Patents
We have not found any records of TRANSKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSKEY LIMITED
Trademarks
We have not found any records of TRANSKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSKEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TRANSKEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSKEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSKEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSKEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC1R 0BD